Progress repayment of debt
19 May 2005
REF:THIP-SET 033/2548
May 18,2005.
Subject: Summary Report of Board of Director' Meeting,no.5/2005
Attention: Managing Director,SET
As Thantawan Industry Public Co.,Ltd.(THIP) had held the Board of Directors'
meeting,no.5/2005 on Wednesday,May 18th,2005 at 9.00 a.m.at room M, Floor
36,Suntowers B.Bldg.123 Viphavadee-rangsit Road,Chomphon,Jatujak,Bangkok 10900,
there were essential minutes as following :
1.Approved minutes of Board of Directors' meeting 4/2005
2.Approved the repayment of debt
Regarding to an approval of general shareholders' meeting 1/2005 to accept the
repayment of debt by a piece of land of L.H Leasing Co.,Ltd.It was located in
Nongki sub-district,Kabinburi district,Prajinburi province.There were 5 title
deeds which consist of followings:-
No. No.of Title Deeds No.of Land No.of Plan
1 22790 3 456
2 16929 4 370
3 16930 5 371
4 16931 6 372
5 16932 7 373
Total area was 68 Rai and 5 square Wa valued 40,000,000 baht (forty million
baht).This repayment of debt was under an agreement between Sunflower Co.,Ltd.
and Thantawan Industry Public Co.,Ltd.date on April 30,2005.
3.Others
No any other matter
Please be informed accordingly.
Very truly yours,
(Mrs.Pojanard Phanaskhao) (Mr.Huang Kuan-Chiun)
Authorized Director
